Companies House Registration Form

COMPANIES HOUSE REGISTRATION FORM

This Companies House Registration Form is submitted by Applicant Name: whose principal address is: and contact telephone: and contact email: .

RECITALS

WHEREAS the Applicant desires to form a company under the Companies Act by delivering this registration form and accompanying documentation to Companies House and obtaining a certificate of incorporation; and

WHEREAS the Applicant proposes that the name of the company shall be: and that the type of company will be selected below.

WHEREAS the Applicant confirms that the particulars supplied in this form are true and that the statements, consents and declarations required by law are attached or provided herein.

NOW THEREFORE, in consideration of the registration process and in reliance upon the statements contained in this form, the Applicant submits the following particulars and agrees to the terms and declarations set out below.

1. FORMATION AND COMPANY NAME

1.1 The Applicant applies to register a company with the proposed company name as set forth above. The Applicant warrants that the proposed name is not the same as an existing company name and is not otherwise prohibited by statute or regulation.

2. REGISTERED OFFICE

2.1 The registered office of the company will be situated in the jurisdiction indicated below and the Applicant confirms that the registered office address provided is accurate for statutory service and notices.

3. COMPANY TYPE

3.1 The Applicant selects the company type applicable to the proposed entity. The selection below determines the liability regime and statutory filing obligations.

Private company limited by shares

Private company limited by guarantee

Public limited company

4. PRINCIPAL BUSINESS ACTIVITY

4.1 The Applicant describes the proposed principal business activity and, where applicable, supplies the Standard Industrial Classification (SIC) code(s).

5. DIRECTORS AND SECRETARY

5.1 The Applicant furnishes particulars of the persons who will be first appointed as directors and, where applicable, the company secretary. Each proposed officer confirms consent to act and that all details supplied are true and complete.

Date of birth: Day Month Year

Date of birth: Day Month Year

6. SHARE CAPITAL AND SUBSCRIBERS

6.1 The Applicant provides particulars of the initial share capital, including the number of shares subscribed, nominal value and class rights. The allotment shall be effected subject to the articles of association adopted for the company.

7. STATEMENT OF COMPLIANCE

7.1 The Applicant certifies that, to the best of its knowledge, the requirements of the relevant Companies Act and any applicable subordinate legislation have been complied with in respect of the formation of the proposed company and that all information supplied in this Form is true and accurate.

Confirm statement of compliance: I/We confirm the statement of compliance in accordance with applicable statutory requirements.

8. ADOPTION OF ARTICLES

8.1 The Applicant elects to adopt the articles of association for the company as indicated. Adoption of articles binds the company and its members to the provisions therein as of the date of incorporation.

Adopt Model Articles

9. PERSONS WITH SIGNIFICANT CONTROL (PSC)

9.1 The Applicant declares whether any person or entity will be a person with significant control. Where applicable, full particulars must be supplied and will be recorded on the public register unless an exemption applies.

10. NOTICES

10.1 Any notice required or permitted under this Form shall be in writing and delivered by hand, sent by post, or delivered by e-mail to the contact details provided by the Applicant. Notice is effective on receipt or, if sent by post, three business days after posting.

11. AMENDMENTS AND WAIVER

11.1 No amendment or variation to the particulars provided in this Form shall be effective unless recorded in writing and signed by the Applicant and acknowledged by the Registrar. Failure to enforce any provision shall not operate as a waiver of that provision.

12. GOVERNING LAW; ENTIRE AGREEMENT; SEVERABILITY

12.1 This Form and any disputes arising out of or in connection with it shall be governed by the laws of the jurisdiction in which the registered office is situated. 12.2 This Form constitutes the entire record of the Applicant's application for registration and supersedes all prior representations, whether written or oral, relating to the subject matter hereof. 12.3 If any provision of this Form is held to be invalid or unenforceable, such invalidity shall not affect the remaining provisions, which shall remain in full force and effect.

13. DECLARATION

13.1 The Applicant declares that all information contained in this Form and in all supporting documents is true, complete and accurate. The Applicant acknowledges that knowingly providing false information to obtain registration may constitute an offence under applicable law.

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